STAŠOVA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STAŠOVA" |
| Registration number, date | 41503028107, 01.08.2001 |
| VAT number | LV41503028107 from 03.09.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Krāslavas nov., Bērziņu pag., Stašova Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 25.29 | 22.06 | 19.84 |
| Personal income tax (thousands, €) | 14.08 | 13.05 | 9.24 |
| Statutory social insurance contributions (thousands, €) | 14.72 | 14.08 | 14.04 |
| Average employees count | 5 | 5 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
54.97 % | 1 564 | € 1 | € 1 564 | 27.06.2015 | 06.07.2015 | |
Natural person |
15.01 % | 427 | € 1 | € 427 | 27.06.2015 | 06.07.2015 | |
Natural person |
15.01 % | 427 | € 1 | € 427 | 27.06.2015 | 06.07.2015 | |
Natural person |
15.01 % | 427 | € 1 | € 427 | 27.06.2015 | 06.07.2015 |
Historical addresses
| Krāslavas rajons, Bērziņu pagasts, Stašova | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Dagdas nov., Bērziņu pag., Stašova | Until 01.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SIA Stasova vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Stasova vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Stasova vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Stasova vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Stasova vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Stasova vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Stasova vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Stasova vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Stasova vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Stasova vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Stasova vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Stasova vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Stasova vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Stasova vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (1.07 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 17.06.2008 | TIF (1018.28 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (888.71 KB) | ||
2005 |
Annual report | 21.12.2006 | PDF (1.39 MB) | ||
2004 |
Annual report | 05.03.2018 | TIF (1.21 MB) | ||
2003 |
Annual report | 05.03.2018 | TIF (1.24 MB) | ||
2002 |
Annual report | 05.03.2018 | TIF (1.53 MB) | ||
2001 |
Annual report | 05.03.2018 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.58 KB | 05.03.2018 | 27.06.2015 | 1 |
Articles of Association |
TIF | 103.22 KB | 05.03.2018 | 27.06.2015 | 2 |
Shareholders’ register |
TIF | 52.45 KB | 05.03.2018 | 27.06.2015 | 2 |
Articles of Association |
TIF | 123.72 KB | 05.03.2018 | 01.10.2004 | 4 |
Articles of Association |
TIF | 619.64 KB | 05.03.2018 | 10.07.2001 | 9 |
Shareholders’ register |
TIF | 43.99 KB | 05.03.2018 | 10.07.2001 | 1 |
Memorandum of association |
TIF | 148.16 KB | 05.03.2018 | 25.06.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 198.42 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 295.93 KB | 05.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 05.03.2018 | 06.07.2015 | 2 |
Application |
TIF | 120.22 KB | 05.03.2018 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.68 KB | 05.03.2018 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 05.03.2018 | 06.06.2008 | 1 |
Application |
TIF | 120.67 KB | 05.03.2018 | 03.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 05.03.2018 | 03.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.09 KB | 05.03.2018 | 03.06.2008 | 2 |
Submission/Application |
TIF | 14.18 KB | 05.03.2018 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.58 KB | 05.03.2018 | 02.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 05.03.2018 | 20.10.2004 | 1 |
Registration certificates |
TIF | 140.32 KB | 05.03.2018 | 20.10.2004 | 2 |
Submission/Application |
TIF | 13.04 KB | 05.03.2018 | 04.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.02 KB | 05.03.2018 | 01.10.2004 | 1 |
Application |
TIF | 137.2 KB | 05.03.2018 | 01.10.2004 | 4 |
Consent of the auditor |
TIF | 9.74 KB | 05.03.2018 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 05.03.2018 | 01.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.2 KB | 05.03.2018 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.5 KB | 05.03.2018 | 01.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 49.52 KB | 05.03.2018 | 29.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 05.03.2018 | 01.08.2001 | 1 |
Registration certificates |
TIF | 67.29 KB | 05.03.2018 | 01.08.2001 | 1 |
Submission/Application |
TIF | 9.77 KB | 05.03.2018 | 18.07.2001 | 1 |
Application |
TIF | 133.57 KB | 05.03.2018 | 13.07.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.78 KB | 05.03.2018 | 13.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 48.79 KB | 05.03.2018 | 13.07.2001 | 2 |
Sample report |
TIF | 30.26 KB | 05.03.2018 | 13.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 05.03.2018 | 10.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.62 KB | 05.03.2018 | 10.07.2001 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 556.89 KB | 05.03.2018 | 05.09.2000 | 8 |
Copy of the personal identification document |
TIF | 835.79 KB | 05.03.2018 | 05.05.1998 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register